Fraud and white-collar crime

For many years, Laga has handled high profile lawsuits in the field of fraud and white collar crime. This dedicated team is reputed for their expertise in tax-related fraud, economic criminal offences, risk management and money-laundering offences. We advise clients on criminal law compliance, closely collaborate with forensic auditors, assist victims of crime to recover their losses, and defend those who are subject to criminal prosecution. We work for both private and corporate clients such as financial institutions, investment entities, real estate developers, and companies in the distribution, chemical and building sector.